Protect class action funds with Fraud Intercept
Flag and reject risky claims using your rules and Tremendous's data — built-in and free with every Tremendous disbursement.
The most advanced anti-fraud tool for legal disbursements
Stop fraud instantly
Set custom rules to flag and reject fraudsters, eliminating duplicate, fake, and high-risk claims without adding friction for legitimate recipients.
Maximize legitimate payouts
Distribute more funds to rightful class members by automatically blocking fraud detected across our network of billions in transactions.
Streamline case management
Manage your entire program from fraud detection to final disbursement in one secure platform, with real-time reporting by case and claimant.
Tailor fraud thresholds for each case
Stop fraud before money leaves the QSF. Identify fraudsters cycling through multiple identities, set limits on claims per recipient, and monitor suspicious patterns by email, IP address, device ID, and more.
Reduce admin costs with this free fraud tool
Fraud Intercept is completely free to use for any case size — no per-claim fees, setup costs, or hidden charges. Protect your settlements without inflating your admin budget, ensuring more money reaches legitimate class members.
Centralize disbursements with one platform
Manage your entire class action disbursement in a single, secure platform. From initial fraud screening to final distribution, track every claim with real-time reporting available via CSV, API, or dashboard.